Company Information

CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,292,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Prakash Ramnani
Veena Prakash Ramnani
Director/Designated Partner
almost 2 years ago
Prakash Dolumal Ramnani
Prakash Dolumal Ramnani
Director/Designated Partner
almost 2 years ago
Veda Rutesh Dhanwani
Veda Rutesh Dhanwani
Director/Designated Partner
over 6 years ago

Past Directors

Avnendra Singh Mahavir Singh Sesodia
Avnendra Singh Mahavir Singh Sesodia
Director
almost 24 years ago
Deepak Mansukhlal Kataria
Deepak Mansukhlal Kataria
Director
almost 29 years ago
Pradeep Kumar Bhutoria
Pradeep Kumar Bhutoria
Director
almost 32 years ago

Documents

Form PAS-6-02122020_signed
Form AOC-4-16012020-signed
Form DPT-3-07012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form GNL-2-04062019-signed
Optional Attachment-(1)-30042019
Form INC-22-23022019_signed
Optional Attachment-(1)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
Form SH-8-31122018-signed
Form SH-9-17122018-signed
Copy of Special Resolution-07122018
Affidavit as per rule 65(3)-07122018
Statement of assets and liabilities-07122018
Optional Attachment-(1)-07122018
Auditor's report-07122018
Copy of board resolution-07122018
Details of the promoters of the company-06122018